3BMEXXf5WodaE42up7EbmZbcvnoPc9Fz5m3BMEXXf5WodaE42up7EbmZbcvnoPc9Fz5m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXf5WodaE42up7EbmZbcvnoPc9Fz5m | -1 (1) | 0.0000 | 0.0464 | 0.0674 | 0.0000 | 0.0293 | 0.0381 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXf5WodaE42up7EbmZbcvnoPc9Fz5m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1769484 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.0464 |
| Maximum Balance Rank | 441887 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 512933 (03/10/2018 22:02) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 352650 |
| Account Age Rank | 1737125 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 0.0674 |
| Deposits From External Accounts Rank | 400566 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1177062 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0293 |
| Withdrawls To External Accounts Rank | 264975 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0381 |
| Withdrawls To BitMEX Accounts Rank | 1726320 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301851 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087774 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193210 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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